Gladiator’s ID Theft Prevention Policy is a new solution designed help to your institution address and comply with the FACT ACT Guidelines mandating that financial institutions must incorporate a written ID Theft Program that addresses "red flag activity" by including policies and procedures to detect and respond to potential indicators of identity theft. This new Gladiator policy assists your institution in addressing the new ID Theft Prevention Program Guidance in a proactive manner through ID Theft Program management, training, and awareness. The policy can help your institution assess its current preparedness for compliance, help identify the most critical compliance issues that should be addressed quickly, and also explain what should be expected during the regulatory exam process.

"Audits are always a difficult process. With changing regulations and enforcement of rules, it can be difficult to keep up-to-date. Working with Gladiator has helped us to achieve a strong rating on our FDIC IT Audit. In fact, during our last audit, the examiner actually complimented us on our processes and level of documentation."

--DANNY CHASTEEN
EVP & CFO
First Colony Bank
Alpharetta, Georgia